PUBLIC NOTICE is hereby given that the Board of Davis County Commissioners, Farmington, Utah, will hold a commission meeting in room 236 at the Memorial Courthouse Building at 28 East State Street, Farmington, Utah, commencing at 10:00 a.m. on July 31, 2012.
OPENING
Pledge of Allegiance
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS
Recognition of Howard Richardson – Service on the Career Service Council for Davis County/Mel Miles, Davis County Personnel Director
BUSINESS/ACTION
Notice of Public Hearing & Public Comment Period for Davis County 2012-2013 Action Plan for CDBG Funds
Amendment with Pictometry – Include EAP Program, Maintenance, & Payment Breakdown for Current Contract (no cost change)
Mark Langston, Davis County Information Systems Director
Amendment with State of Utah, Office for Victims of Crime – Award of Grant for VOCA Funding (receivable)
Teresa Kendell, Davis County Attorney’s Office
Agreement with Utah Dept of Environmental Quality – Funding for air quality/asbestos/lead paint, drinking water, solid & hazardous waste/used oil, water quality, and radon for outreach purposes (receivable)
Agreement with NeuWave Electric Company – Install Electrical Connection for Generator at Clearfield Senior Center (payable)
Lewis Garrett, Davis County Health Director
Amendment with Diamond Pharmacy Service – Contract Termination Letter for Pharmacy Services
Agreement with Roe RX, Inc. dba Wangsgard Health Mart – Pharmacy Services for Davis County Jail Inmates (payable)
Kevin Fielding, Davis County Sheriff’s Office
Agreement with Legacy Junior Rodeo Association – Produce the Youth or Junior Rodeo at the Davis County Fair (stock fees)
Agreement with Zions First National Bank – Sponsorship for the Davis County Fair (receivable)
Agreement with Davis Clipper – Sponsorship for the Davis County Fair (receivable)
Agreement with MGB+A – Design, Construction Documents & Construction Oversight of Soccer Fields at Legacy Events Center (payable)
Dave Hansen, Davis County Legacy Events Center Director
Amendments with North Salt Lake City; Sunset City; Clinton City; and South Weber City – Animal Control Services for Cities (receivable)
Clint Thacker, Davis County Animal Care and Control Director
Application to National Parks Service, U.S. Department of the Interior – Provide Technical Support for Public Involvement Process for Bonneville Shoreline Trail Environmental Analysis (no cost)/Scott Hess, Davis County Planning Office
Agreement with Bountiful City – Grant of Easement to Bountiful City on Tax ID 05-005-0026 for Traffic Control Signal (no cost)
Tony Thompson, Davis County Planning Office
Agreement with Rockscapes LLC – Design & Construct Fountain for New Headquarters Library Courtyard Entrance (payable)
Barry Burton, Davis County Planning Director
Amendment with Utah Dept of Human Services – Funding of Substance Abuse Services (Pass Thru to Davis Behavioral Health)
Summary List of Agreements for Rental of Legacy Events Center Facilities (receivable)
Summary List of Agreements for Internet Connection Users – Information from Recorder’s Office (receivable)
Request for Approval of “Temporary Special Event Beer Permit” – Roosters Brewing Co. at Antelope Island Balloon Festival (no cost)
Chairman Bret Millburn
A Resolution Authorizing the Issuance and Sale of $5,000,000 Davis County, Utah Tax and Revenue Anticipation notes, Series 2012, and Entering into Certain Covenants and Making Certain Representations in Connection therewith; Awarding and Confirming the Sale of Said Notes; Approving the Form of Notes; Approving an Official Statement and Related Matters/Blake Wade, Ballard & Spahr LLP
BOARD OF EQUALIZATION
Request for Approval of the Property Tax Register
CONSENT ITEMS: COMMISSIONERS COMMENTS PUBLIC COMMENTS (3 Minutes per Person)
Commission Minutes
Check Registers
CLOSED SESSION: UAC 52-4-205(1)(a) Discussion of character, professional competence, or physical or mental health of individual
July 30, 2012
By: Linda May, Commission Office Manager
Notice of Special Accommodations (ADA)
Pursuant to the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify the Davis County Commission Office at 451-3200 prior to the meeting.